Our diverse team consists of international experts in anti-financial crime investigations, risk assessment, due diligence, political risks and IT security.

In addition to this, Berlin Risk maintains a network of local multilingual researchers and experts across the world.

We are members and certified experts of the ACFE and ACAMS associations. With the Berlin Risk Institute as our research partner, we are provided with exclusive thought leadership in the areas of political risk analysis, compliance and risk management based on applied scientific methods.

We cover a number of languages in-house including Russian, Chinese and Arabic.

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